Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

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Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

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Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Latest News view all news

02/23/2026

The Inspector General Warns Public of Surge in Fraudulent “Social Security Statement” Emails

Office of the Inspector General Social Security Administration

The Social Security Administration (SSA) Office of the Inspector General (OIG) is warning the public about a significant increase in government imposter scam emails that falsely claim to provide access to a recipient’s Social Security statement. Clicking links within the email may lead to identity theft, financial loss, or compromised data

02/23/2026

Six More Defendants Charged in International “ATM Jackpotting” Scheme

Office of Public Affairs U.S. Department of Justice

A federal grand jury in the District of Nebraska returned an indictment Wednesday charging six individuals for their roles in a large conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.”

02/23/2026

Nashville Police Release Photos in Harding Pike Bank Robbery

Hoodline

Metro Nashville police are circulating new surveillance photos of a suspect in a Harding Pike bank robbery and want anyone who recognizes the person to speak up.

02/23/2026

Senior citizen serial bank robber strikes again in Columbia, Missouri

The Heartlander

A 71-year-old serial bank robber whose career stretches over 55 years struck again in a Columbia, Missouri bank robbery on Valentine’s Day.

Upcoming Events view all events

 February 2026 
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March 18, 2026

Bank Robbery Prepardness and Financial Crime Awareness

In-Person and Virtual Twice per Day

Bay de Noc Community College ~ 2001 N Lincoln Rd ~ Escanba, MI

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